Service abuse: IBM IAM account notification with callback scam indicators

Detects inbound messages abusing IBM's IAM account notification address that contain callback scam intent patterns identified through natural language analysis.

Sublime rule (View on GitHub)

 1name: "Service abuse: IBM IAM account notification with callback scam indicators"
 2description: "Detects inbound messages abusing IBM's IAM account notification address that contain callback scam intent patterns identified through natural language analysis."
 3type: "rule"
 4severity: "medium"
 5source: |
 6  type.inbound
 7  and sender.email.email == "ibmacct@iam.ibm.com"
 8  and any(ml.nlu_classifier(body.current_thread.text).intents,
 9          .name == "callback_scam" and .confidence != "low"
10  )  
11attack_types:
12  - "Callback Phishing"
13tactics_and_techniques:
14  - "Impersonation: Brand"
15  - "Social engineering"
16  - "Out of band pivot"
17detection_methods:
18  - "Sender analysis"
19  - "Content analysis"
20  - "Natural Language Understanding"
21id: "7c4ef255-9063-54a8-99c2-9e20382ef96d"
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